About

Registered Number: 04694552
Date of Incorporation: 12/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 2204 Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NU

 

Established in 2003, Lisa Marie Ltd are based in Solihull, it has a status of "Active". We don't know the number of employees at Lisa Marie Ltd. There is only one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROLLINGS, Sandra Florence 13 March 2003 06 July 2017 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 26 March 2018
TM02 - Termination of appointment of secretary 26 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 07 April 2015
CH01 - Change of particulars for director 07 April 2015
CH03 - Change of particulars for secretary 07 April 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 17 May 2011
AA - Annual Accounts 29 December 2010
AD01 - Change of registered office address 09 November 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 01 May 2007
AA - Annual Accounts 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
363a - Annual Return 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
287 - Change in situation or address of Registered Office 23 December 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 08 April 2004
288a - Notice of appointment of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
NEWINC - New incorporation documents 12 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.